MEETING MINUTES EVENT: Testing Surge Workgroup Date / Time: April 17, 2020 @ 1130 Author: Alicia Stokes Approved: Scott Shone Enter information below: (te xt bo x wi l l auto mati cal l y e xpan d, n um be ri n g i s auto mati c) Attendees: DHHS Dr. Mandy Cohen DHHS DHSR Azzie Conley DHHS Dr. Betsey Tilson DHHS DHB Jay Ludlam DHHS Dr. Cardra Burns NCALHD Stacie Saunders DHHS Dr. Scott Shone Dr. Charlene Green Atrium Health Dr. Gerald Capraro Old North State Medical Center Labcorp NCCHCA Dr. Mark Massing and Chris Shank Alan Myers and Natalie Jackson UNC Health Dr. Melissa Miller NC Med Society Dr. Garrett Franklin Quest Duke Dr. Michael Datto NC BOP Dr. Jay Campbell Traci Butler and Dr. Clay Gipson Agenda: I. II. III. IV. V. Introductions—Dr. Cardra Burns (10 min) Welcome, Testing Surge Workgroup’s Charge & Scope—Secretary Cohen (15 min) Overview of Testing Workstream Goals, and Objectives—Dr. Scott Shone (30 min) Where we need help (tied to goals/objectives)—Dr. Scott Shone (30 min) Closing—Drs. Betsey Tilson, Zack Moore, if available (5 min) Discussion by Major Topic: (Information not covered on slides or handouts) 1. A recommendation that the Testing Surge Workgroup meets weekly and will be chaired by Scott Shone (DHHS) and TBD. 2. Reviewed goals of Testing Workstream along with objectives 3. Identified areas where help is needed  Validating collection sites statewide (across hospital and health system labs, commercial labs, FQHCs) MEETING MINUTES County-specific breakdowns would be ideal (where are collections occurring, then where are they being reported out at. e.g., are we getting tests out of Madison Co.? If so, where are they sending them, as we do not see the numbers?) o Drive-thru collection sites? Validating capacity across sites (current and surge) o     Increasing testing access in remote and/or underserved areas (collection, timely processing/turnaround time, reporting of results, etc.) Increasing testing access among vulnerable populations (black/brown communities, LTC facilities) Prioritizing deployment of rapid/point of care tests Action Items: (List the recommended lead responsible for each task) Due Date Section/POC Before Next Meeting TS Workgroup Members Before Next Meeting Dr. Cardra Burns Next Meeting: Task Those interested in being a Co-chair will contact Dr. Cardra Burns Send Testing Capacity Survey 24 April 2020, 1130-1230